Compliance Quality Assurance Senior Expert
4 settimane fa
Job Description:
ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join its team. As a key member of the Compliance Quality Assurance Team, you will be responsible for ensuring the quality of controls in place and reviewing compliance topics on a risk-based approach.
Key Responsibilities:
- Perform quality assurance activities, including independent testing and thematic, process, and continuous QA reviews.
- Be a content matter expert on CQA Team topics, focusing on external regulations, particularly MiFID II and IDD.
- Have a good knowledge of European investor protections regulations, including MiFID II & IDD.
- Support the development of CQA-related training programs.
- Execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives.
- Support risk assessment performed by the Compliance team.
- Use the QA dedicated ING tool in relation to QA activities.
Experience and Qualifications:
- 10+ years of experience in Compliance (or Audit Function) within the Banking/Financial Services Industry.
- University degree or equivalent.
Technical, Language, and Other Specialized Skills:
- Excellent level of English (verbal/written).
- Proactive, open-minded with problem-solving attitude and in-depth knowledge of banking processes.
- Firm when needed, and able to show flexibility when possible.
- Excellent collaboration skills and ability to work across functional lines.
- Relevant knowledge of risks and related assessment.
- Investigative mindset, with an understanding of control methodologies.
- Data analytical skills and sound judgment.
About ING:
ING is a leading financial institution committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Title: Compliance Quality Assurance Senior ExpertJob Summary:ING is seeking a highly experienced Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our compliance processes and controls.Key Responsibilities:Perform quality assurance...
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Summary:The Compliance Quality Assurance (CQA) Team at ING Bank N.V. is seeking a Senior Expert in Compliance Quality Assurance to join their team. The ideal candidate will have a strong background in compliance and quality assurance, with a focus on external regulations such as MiFID II and IDD.Key Responsibilities:Perform quality assurance activities...
-
Compliance Quality Assurance Senior Expert
3 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Title: Compliance Quality Assurance Senior ExpertAbout the Role:The Compliance Quality Assurance Senior Expert will be responsible for performing quality assurance activities on two different fronts: independent testing to assure the quality of the controls in place, and independent review of compliance topics on a risk-based approach through thematic,...
-
Senior Quality Assurance Expert
3 settimane fa
Milano, Lombardia, Italia ING A tempo pienoJob Description: ING’s Compliance Quality Assurance (CQA) Team is responsible for conducting second-line monitoring and independent testing activities to ensure the quality of controls in place. The team assesses the implementation of policies and procedures aimed at mitigating compliance risks and identifies areas for improvement. Key Responsibilities: ...
-
Milano, Lombardia, Italia ING A tempo pienoAbout the Role:The Compliance Quality Assurance Senior Expert will play a crucial role in ensuring the quality and integrity of our financial services. This position is responsible for conducting quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key Responsibilities:Design and...
-
Compliance Quality Assurance Lead
1 settimana fa
Milano, Lombardia, Italia ING Bank N.V. A tempo pienoJob DescriptionING Bank N.V. is seeking a high-caliber Compliance Quality Assurance Senior Expert to join our Compliance Quality Assurance Team. As a Compliance Quality Assurance Senior Expert, you will be responsible for running local quality assurance activities, including Second Line Monitoring (SLM), Independent Testing activities, QA Thematic Reviews,...
-
Compliance Quality Assurance Senior Expert
4 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Summary:The Compliance Quality Assurance (CQA) Team is responsible for running local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (including Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring, and Process Reviews.The team conducts second-level controls and performs on-site...
-
Quality Assurance Specialist
2 settimane fa
Milano, Lombardia, Italia Novartis Farmacéutica A tempo pienoMain ResponsibilitiesAs a Quality Assurance Specialist at Novartis Farmacéutica, you will be responsible for overseeing all production and testing activities to ensure compliance with cGxP regulations, including data integrity and eCompliance.Key Accountabilities- Oversight of production and testing activities- Ensure compliance with cGxP regulations-...
-
Senior AML Quality Assurance Specialist
3 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoWe are seeking a highly skilled Senior Kyc/AML Analyst to join our team at Saxo Bank in Milan, Italy.The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Responsibilities include developing quality assurance standards, performing quality assurance, and producing monthly reports...
-
Senior AML Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Saxo Group A tempo pienoWe are seeking a highly skilled Senior Kyc/Aml Analyst to join our team at Saxo Group. The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Key Responsibilities:Develop quality assurance standards for BG SaxoPerform quality assurance and produce monthly reports containing...
-
Senior Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Nemo Consulting A tempo pienoJob Summary: We are seeking a Senior Quality Assurance Specialist to join our team at Nemo Consulting. The ideal candidate will have a strong background in quality assurance and a proven track record of implementing and maintaining quality systems.Key Responsibilities:Develop and implement quality systems and processes to ensure compliance with regulatory...
-
Senior AML Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleSaxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our AML Quality Team in Milan. As a pioneer in building the new team, you will be responsible for quality assurance, including establishing a framework within BG Saxo and Saxo Bank. Your tasks will involve developing quality standards, conducting tests, identifying issues in...
-
Quality Assurance Senior
4 settimane fa
Milano, Lombardia, Italia Nemo Consulting A tempo pienoJob Title: Quality Assurance SeniorAbout the Role:Nemo Consulting is seeking a highly skilled Quality Assurance Senior to join our team. As a Quality Assurance Senior, you will be responsible for maintaining and implementing company quality standards, ensuring that all activities follow internal procedures, and validating quality systems and processes.Main...
-
Senior AML Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the Role:Saxo Bank is seeking a highly skilled Senior Kyc/Aml Analyst to join our team in Milan, Italy. As a pioneer in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), we are establishing a new AML Quality Team to ensure the highest standards of quality assurance in our Onboarding and Ongoing Due Diligence processes.Key...
-
Senior Quality Assurance Specialist
2 settimane fa
Milano, Lombardia, Italia Luminary Group A tempo pienoJob Description for Senior Quality Assurance Specialist:Luminary Group is seeking a highly skilled Senior Quality Assurance Specialist to join our team. The ideal candidate will have experience in managing projects and ensuring compliance with industry standards and regulations, including ISO 9001, ISO 13485, and Directive 93/42/EEC.Key...
-
Senior Quality Assurance Specialist
4 settimane fa
Milano, Lombardia, Italia Michael Page A tempo pienoMichael Page is seeking a Senior Quality Assurance Specialist to lead quality initiatives in the packaging sector. Key responsibilities include ensuring product quality, collaborating with cross-functional teams, and driving process improvements. The ideal candidate will have a strong background in quality assurance and excellent communication skills.Key...
-
Aerospace Lead Auditor and Quality Assurance Expert
2 settimane fa
Milano, Lombardia, Italia LRQA A tempo pienoJob Summary:The role of a Lead Auditor and Quality Assurance Expert involves assessing and improving the quality of management systems in the aerospace industry. As a Freelance Aerospace Quality Systems Specialist, you will work independently or as part of a team to test and examine the implementation of these systems.Key Responsibilities:Conduct audits and...
-
Global GCP Compliance Quality Assurance Manager
3 settimane fa
Milano, Lombardia, Italia Jefferson Wells A tempo pienoThe purpose of this role is to ensure compliance with the activities and processes of the Clinical Research and Development function to Good Clinical Practices (GCP), quality procedural documents, legislation, and applicable guidelines.Main Responsibilities:To ensure the implementation and management of the Clinical Research and Development Quality System's...
-
Global GCP Compliance Quality Assurance Director
3 settimane fa
Milano, Lombardia, Italia Jefferson Wells A tempo pienoJob SummaryThe Global GCP Compliance Quality Assurance Manager will be responsible for ensuring compliance with Good Clinical Practices (GCP), quality procedural documents, legislation and applicable guidelines within the Clinical Research and Development function.The purpose of this role is to interact with all personnel at the Corporate Drug Development to...
-
Global Compliance Quality Assurance Manager
1 settimana fa
Milano, Lombardia, Italia Jefferson Wells A tempo pienoThe purpose of this role at Jefferson Wells is to ensure compliance with the activities and processes of the Clinical Research and Development function to Good Clinical Practices (GCP), quality procedural documents, legislation and applicable guidelines.Main Responsibilities:To ensure the implementation and management of the Clinical Research and Development...